OpenRegistry
Companies House/Kingswood/Company profile

TOFFELN LTD

Active
07564620·incorporated 2011-03-15

TOFFELN LTD is an active UK private limited company, incorporated on 15 March 2011 at Companies House (number 07564620; OpenRegistry canonical ID GB-07564620-toffeln-ltd). Sophymarine's OpenRegistry classifies it under SIC 15200 (Manufacture of footwear), one of 632 active UK entities in that code and one of 174 active companies registered in Kingswood, Bristol (postcode BS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-15
Registered Address
UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW
SIC
15200 — Manufacture of footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOFFELN LTD has 6 persons with significant control on file:

  • Benjamin Turner born 1964 resident in United Kingdom, British national. Notified 2021-06-22.
    • Has significant influence or control
  • Henry Rupert Turner born 1985 resident in United Kingdom, British national. Notified 2021-06-22.
    • Has significant influence or control
  • Corrie Leflave born 1987 resident in United Kingdom, British national. Notified 2021-06-22.
    • Has significant influence or control
  • Toffeln (Holdings) Ltd (United Kingdom reg. 09013057). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles Anton Leflaive born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Medcura Limited (United Kingdom reg. 16600126). Notified 2025-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

10 historical PSC records have ceased:

  • Allington Ip Ltd (England And Wales reg. 8981830). Notified 2021-06-22. Ceased 2025-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Esther Lilian Susan Leflaive born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Mr Hugo James Leflaive born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Mrs Judy Leflaive born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Mr Roy Daniel Leflaive born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Mr Gerard Mark Leflaive born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Has significant influence or control
  • Mrs Brenda Jean Leflaive born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Mrs Bryony June Leflaive born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control
  • Ms Caroline Mary Leflaive born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-01.
    • Has significant influence or control
  • Mr Denys Edward Leflaive born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-22.
    • Has significant influence or control

Previous names

TOFFELN LTD has previously traded as:

  • TOFFEIN LTD (until 2011-03-17)

Similar UK companies

Other companies registered under SIC 15200 (Manufacture of footwear):

Other companies registered in Kingswood: